NEO Finance, AB

Authorization code:
LB000247

List of licenses:
Electronic money institution licence ( valid from: 2017-01-05 )

Company code:
303225546

LEI code:
Here you can check if the institution has a LEI code

Category:
Consumer credit providers, Currency exchange operators, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Issuers whose securities are admitted to trading on multilateral trading facilities, Peer-to-peer lending platforms

Country:
Lithuania

Correspondence address:
Ukmergės g. 126, LT-08100, Vilnius

Address:
Ukmergės g. 126, LT-08100, Vilnius

Email address:
[email protected]

Activity	From	To
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2017-01-05	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2017-01-05	-
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders	2017-01-05	-
Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders	2017-01-05	-
Issuing of payment instruments and/or acquiring of payment;	2017-01-05	-
Money remittance	2017-01-05	-
Payment initiation services	2018-10-30	-
Account information services	2020-05-14	-
Issuing of electronic money	2017-01-05	-
Distribution and redemption of electronic money	2017-01-05	-
Engagement in consumer credit provider activity	-	-
Engagement in peer-to-peer lending platform operator activity	-	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2019-12-20	Vartojimo kredito įstatymo 4 straipsnio 1 dalis	Fine : 4500 €